DOSSIERS / NICOLET LEYRAUD
← SearchExport PDF
Company dossier

NICOLET LEYRAUD

FRANCE · COMPANY · INCORPORATED 1981-02-12
KYBE ID: FR-321091209 · 321091209 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOLET LEYRAUD
fr_insee
321091209
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-02-12
fr_insee
1174 RTE DE VIOLES, 84110 RASTEAU
fr_insee
01.21Z
fr_insee
1
fr_insee
€25,307
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BERTRAND (officer) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100